This company is commonly known as Development Securities (no.76) Limited. The company was founded 13 years ago and was given the registration number 07672832. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DEVELOPMENT SECURITIES (NO.76) LIMITED |
|---|---|---|
| Company Number | : | 07672832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 15 June 2015 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 15 June 2015 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 05 January 2015 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 15 June 2015 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS | Secretary | 16 June 2011 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 September 2014 | Active |
| 45, Campana Road, London, England, SW6 4AT | Director | 16 June 2011 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Director | 16 June 2011 | Active |
| Three Gables, Bracken Lane, Storrington, United Kingdom, RH20 3HR | Director | 16 June 2011 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Director | 18 February 2013 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Director | 16 June 2011 | Active |
| Sanhall Gr Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type full. | Download |
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